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Results: 1-10 of 27

U.S. v. Newman: Second Circuit reverses remote tippees' convictions for insider trading where tippers never charged
  • Jenner & Block
  • USA
  • December 22 2014

Last week, in U.S. v. Newman, the U.S. Court of Appeals for the Second Circuit reversed the convictions of two hedge fund managers who had been found


Companies targeted for accounting fraud by new SEC financial reporting and audit task force
  • Jenner & Block
  • USA
  • July 12 2013

This fall and winter, the Securities and Exchange Commission (SEC) can be expected to begin substantially expanding the number of accounting fraud


FCPA mid-year update reviews enforcement activity and key developments
  • Jenner & Block
  • USA
  • August 29 2012

The first half of this year saw the conclusion of several long-running FCPA prosecutions


Foreign Corrupt Practices Act (FCPA) business guide
  • Jenner & Block
  • USA
  • March 15 2012

The year 2011 was marked by several important trends with respect to FCPA enforcement, but the most notable one is that it was the year in which more FCPA cases were litigated at trial than in any year previous


BAE Systems PLC
  • Jenner & Block
  • USA
  • September 20 2010

UK company BAE Systems PLC pleaded guilty to one charge of conspiring to make false statements to the U.S. government in connection with certain regulatory filings and undertakings


New mutual legal assistance treaties facilitate international cooperation in FCPA investigations
  • Jenner & Block
  • European Union, USA
  • September 20 2010

On February 1, 2010, fifty-six new agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States became effective


Snamprogetti Netherlands, B.V.
  • Jenner & Block
  • Nigeria, USA
  • September 20 2010

Snamprogetti Netherlands, B.V. (Snamprogetti), a Dutch construction and engineering company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a ten-year bribery scheme to secure contracts from Nigerian government officials worth over $6 billion


John Warwick
  • Jenner & Block
  • Panama, USA
  • September 20 2010

Department of Justice Sentencing June 25, 2010 On June 25, 2010, John Warwick was sentenced to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian officials to obtain maritime contracts from the Panamanian government


Opinion 10-01
  • Jenner & Block
  • USA
  • September 20 2010

In Opinion Release 10-01, the Department of Justice considered a request by a United States company that entered into a contract with a U.S. government agency to perform work in a foreign country


Juan Diaz
  • Jenner & Block
  • USA
  • September 20 2010

Department of Justice Sentencing July 30, 2010 Juan Diaz was sentenced to 57 months in prison for conspiracy in a bribery scheme involving Florida-based telecommunications companies and Haiti's state-owned national telecommunications company